| Company Name | Pinegate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03520544 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1998(26 years, 1 month ago) |
| Dissolution Date | 19 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Bryan Graham |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 6 months (closed 19 September 2006) |
| Role | Accountant |
| Correspondence Address | 12 Burghley House Somerset Road London SW19 5JB |
| Secretary Name | Mary Graham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2001(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 September 2006) |
| Role | Company Director |
| Correspondence Address | 12 Burghley House Somerset Road London SW19 5JB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Secretary Name | Anthony Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 March 1998(2 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 08 February 2001) |
| Role | Company Director |
| Correspondence Address | 179 Merton Road London SW19 1EE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 March 1998(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | 13 Somerset House Somerset Road London SW19 5JA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Village |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2006 | Application for striking-off (1 page) |
| 20 February 2006 | Registered office changed on 20/02/06 from: 12 burghley house somerset road london SW19 5JB (1 page) |
| 15 February 2005 | Return made up to 07/02/05; full list of members
|
| 11 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 28 February 2003 | Return made up to 07/02/03; full list of members
|
| 2 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 1 February 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 23 February 2001 | New secretary appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Return made up to 07/02/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 16 November 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
| 19 March 1999 | Return made up to 03/03/99; full list of members (6 pages) |
| 10 March 1998 | Secretary resigned (1 page) |
| 10 March 1998 | Director resigned (1 page) |
| 3 March 1998 | Incorporation (17 pages) |